Result of AGM 04

RNS Number : 6581G

The Vitec Group PLC

08 May 2014



8 May 2014

The Vitec Group plc

Results of Annual General Meeting 2014

The Vitec Group plc announces that at the Annual General Meeting held today all resolutions as set out in the Notice of Annual General Meeting dated 18 March 2014 were passed. A poll was conducted on each resolution proposed at the Meeting and the number of votes for and against each of the resolutions, and the number of votes withheld, were as follows:

FOR

AGAINST

WITHHELD*

Resolution

Votes cast

%

Votes cast

%

Votes cast

1

To receive and adopt the Annual Report and Accounts for the year ended 31 December 2013

36,731,894

100

0

0

0

2

To approve the Directors Remuneration Policy Report for the year ended 31 December 2013

33,140,814

96.0

1,380,577

4.0

2,210,503

3

To approve the Directors Remuneration Report, other than the part containing the Directors Remuneration Policy Report, for the year ended 31 December 2013

33,953,787

98.4

562,604

1.6

2,215,503

4

To declare a final dividend of 14.1p per ordinary share

36,731,894

100

0

0

0

5

To re-elect John McDonough CBE as a director

34,265,829

99.3

259,042

0.7

2,207,023

6

To re-elect Stephen Bird as a director

36,330,356

98.9

401,538

1.1

0

7

To re-elect Carolyn Fairbairn as a director

34,512,992

99.9

10,195

0.1

2,208,707

8

To re-elect Paul Hayes as a director

34,497,548

93.9

2,234,346

6.1

0

9

To re-elect Christopher Humphrey as a director

34,522,905

99.9

866

0.1

2,208,123

10

To re-elect Nigel Moore as a director

34,513,952

99.9

10,919

0.1

2,207,023

11

To re-elect Lorraine Rienecker as a director

34,518,795

99.9

4,392

0.1

2,208,707

12

To re-elect Mark Rollins as a director

34,521,221

99.9

866

0.1

2,209,807

13

To appoint KPMG LLP as auditors of the Company

34,122,628

99.5

179,521

0.5

2,429,745

14

To authorise the Board to determine the remuneration of the auditors

36,445,973

99.8

63,200

0.2

222,721

15

To approve the rules of The Vitec Group 2014 Long Term Incentive Plan

33,134,692

90.2

3,590,722

9.8

6,480

16

To renew the authority for directors to allot relevant securities

34,508,466

94.0

2,221,928

6.0

1,500

17

To authorise directors to allot equity shares or to sell any ordinary shares which the Company holds in treasury for cash and to disapply pre-emption rights in connection with such allotments or sales**

34,515,738

94.0

2,216,156

6.0

0

18

To renew the authority for the Company to make market purchases of its own shares**

36,728,171

99.9

3,223

0.1

500

19

Notice period for general meetings**

36,093,754

98.3

636,113

1.7

2,027

** denotes a special resolution

In accordance with LR 9.6.2 a copy of the resolutions passed under special business at todays Annual General Meeting will be submitted to the National Storage Mechanism.

Jon Bolton

Group Company Secretary

A Snapshot of The Vitec Group

Vitec is an international Group principally serving customers in the Broadcast & Video, Photographic and Military, Aerospace and Government (MAG) markets. Listed on the London Stock Exchange with 2013 revenue of £315.4 million, Vitec is based on strong, well known, premium brands on which its customers worldwide rely. Vitec is organised in three Divisions: Videocom, Imaging and Services.

Videocom designs and distributes systems and products used in broadcasting and live entertainment, film and video production and MAG.

Imaging designs, manufactures and distributes equipment and accessories for photography and video.

Services provides equipment rental, workflow design and technical support to TV production teams and film crews.

More information can be found at: www.vitecgroup.com.

LINK:	http://hsprod.investis.com/ir/vtc/ir.jsp?page=news-item&item=175868173...
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